The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Dhillon, Gagandeep Singh
Dhillon, Gagandeep Singh
British accountant born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 1
85, Ightham Road, Erith, DA8 1LU, England
Dhillon, Gagandeep Singh
British management accountant born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 2 85, Ightham Road, Erith, DA8 1LU, England
Dhillon, Pavandeep Singh
British consultant born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Pavandeep Singh
British engineer born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6 Nelson Way, Long Itchington, Southam, Warwickshire, CV47 9AS, England
Dhillon, Pavandeep Singh
British engineering consultant born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Pavandeep Singh
British mechanical engineer born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Gagandeep Singh Dhillon
British born in December 1991Resident in England
Registered addresses and corresponding companiesMr Pavandeep Singh Dhillon
British born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Nelson Way, Long Itchington, Southam, Warwickshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer
2021-02-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2PROPERTY BUYERS LEICESTER LTD - 2020-08-21 6 Nelson Way, Long Itchington, Southam, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer 2019-02-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 85 Ightham Road, Erith, EnglandActive Corporate (2 parents)Equity (Company account)17,312 GBP2023-05-31Officer 2020-05-18 ~ nowIIF 2 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 85 Ightham Road, Erith, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-09-30Officer 2022-09-24 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 6 Nelson Way, Long Itchington, Southam, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2020-07-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6 124 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 6 Nelson Way, Long Itchington, Southam, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)343 GBP2020-06-30Officer 2018-06-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 6 Nelson Way, Long Itchington, Southam, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2019-06-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 6 Nelson Way, Long Itchington, Southam, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer 2019-05-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
